DOSSIERS / M.C.
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M.C.

FRANCE · COMPANY · INCORPORATED 2017-10-03
KYBE ID: FR-832410377 · 832410377 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
M.C.
fr_insee
832410377
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-03
fr_insee
2022-05-19
fr_insee
195 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
43.32B
fr_insee
€1,000
fr_insee

Companies at this address

348 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2X CONSTRUCTIONdissolvedAB BATdissolvedABRAJactiveABTdissolvedACROMATICdissolvedADA ETANCHEdissolvedAD DISTRIBUTIONdissolvedA D E F I CONSTRUCTIONSdissolvedADELER LOCATIONdissolvedADMdissolvedAE20dissolvedA.E.RdissolvedAIN ISOLATIONdissolvedAKERdissolvedALFABATactiveALPHA RENOVdissolvedALSACE SALLE MULTIFONCTIONNELLEdissolvedALSTAFFdissolvedALTIN SOFRAdissolvedAMTdissolved

+328 more

People with significant control

2 people
NameRoleFromSource
⚠ IVAN ANGELOVAdministrateur—France registry
BILAL ESKIMEZPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 348 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IVAN ANGELOV (officer) matches PEP Ivan Angelov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off